Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,329,800
Authorised Capital
20,000,000
Directors
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mahesh Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Agarwalla
Director
over 21 years ago
over 21 years ago
Prabhu Agarwalla
Director
over 21 years ago
over 21 years ago
Charges
27 June 2016
Karnataka Bank Ltd.
1 Crore
22 December 2015
Srei Equipment Finance Limited
1 Crore
20 June 2014
State Bank Of India
24 Crore
15 January 1997
Corporation Bank
2 Lak
14 September 2020
Srei Equipment Finance Limited
86 Lak
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23092019-signed
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
